Complete Chit Fund Co. Private Limited
About Complete Chit Fund Co. Private Limited
Data last updated: 21 July 2025
Complete Chit Fund Co. Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 May 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC099746.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Duggal and Manoj Kumar Goyal.
Office: 207/ 2 E F Lane No 9 Than Singh Nagar Anand Parbat, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address207/ 2 E F Lane No 9 Than Singh Nagar Anand Parbat, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Complete Chit Fund Co. Private Limited
Complete Chit Fund Co. Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Duggal | Director | 13 May 1999 | 27 Years 2 Months | As last reported |
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Manoj Kumar Goyal
Also directs:
Sankrik Engineers Private Limited
|
Director | 13 May 1999 | 27 Years 2 Months | As last reported |
Financials of Complete Chit Fund Co. Private Limited
Ten-year financial statements for Complete Chit Fund Co. Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Complete Chit Fund Co. Private Limited
Complete Chit Fund Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Complete Chit Fund Co. Private Limited
View historical data on people associated with Complete Chit Fund Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Complete Chit Fund Co. Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Complete Chit Fund Co. Private Limited
GST registrations and filing compliance for Complete Chit Fund Co. Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Complete Chit Fund Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Complete Chit Fund Co. Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Complete Chit Fund Co. Private Limited
MSME payment history for Complete Chit Fund Co. Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Complete Chit Fund Co. Private Limited
Corporate group structure for Complete Chit Fund Co. Private Limited
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MCA Filings & Documents of Complete Chit Fund Co. Private Limited
MCA filings and documents for Complete Chit Fund Co. Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Complete Chit Fund Co. Private Limited
Frequently Asked Questions about Complete Chit Fund Co. Private Limited
Complete Chit Fund Co. Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Complete Chit Fund Co. Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 May 1999 and is registered under CIN U65992DL1999PTC099746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Complete Chit Fund Co. Private Limited are:
- Anil Duggal - Director
- Manoj Kumar Goyal - Director
The CIN (Corporate Identification Number) of Complete Chit Fund Co. Private Limited is U65992DL1999PTC099746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Complete Chit Fund Co. Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 207 2 E F Lane No 9 Than Singh Nagar Anand Parbat, New Delhi, Delhi, India – 110005.